• tijara immobilien ag

    SG
    active
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    Register number: CH-320.3.018.385-3
    Sector: Management of real estate portfolio properties

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for tijara immobilien ag

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    Company dossier as PDF

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    About tijara immobilien ag

    • tijara immobilien ag from St. Gallen operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.01.2025.
    • In the commercial register the company tijara immobilien ag is registered under the UID CHE-103.443.446.
    • There are 5 other active companies registered at the same address. These include: afg baumanagement ag, ARS Lebensmittel und Kiosk Apputhurai, green24.ch ag.

    Management (1)

    newest board members

    Gazmend Redzepi

    newest authorized signatories

    Gazmend Redzepi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den An- und Verkauf von Grundstücken sowie die Verwaltung, Vermietung und Vermittlung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ks treuhandexperten ag
    Altstätten <2004 03.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Lanter Immobilien AG
    • Hans Lanter AG
    • Lanter Hans AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: tijara immobilien ag

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250108/2025 - 08.01.2025
    Categories: Change of company address

    Publication number: HR02-1006222494, Commercial Registry Office St. Gallen, (320)

    tijara immobilien ag, in St. Gallen, CHE-103.443.446, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2024, Publ. 1006046571).

    Domizil neu:
    Linsebühlstrasse 18, 9000 St. Gallen.

    SOGC 240603/2024 - 03.06.2024
    Categories: Change of company address

    Publication number: HR02-1006046571, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 245 vom 18.12.2019 publizierten TR-Eintrags Nr. 11'916 vom 13.12.2019 tijara immobilien ag, in St. Gallen, CHE-103.443.446, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162637).

    Domizil neu:
    Zürcher Strasse 57, 9000 St. Gallen.

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in management

    Publication number: HR02-1005162637, Commercial Registry Office St. Gallen, (320)

    tijara immobilien ag, in St. Gallen, CHE-103.443.446, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2020, Publ. 1005049315).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kirmizi, Öztürk, von Erlen, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Redzepi, Gazmend, von Weinfelden, in Weinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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